Company · Solihull
Goodrich Control Systems
Other manufacturing n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 30
- Marc Holme 2020-2023 View profile
- Rachel Anne Gracewski 2019-2021 View profile
- Kimberly Anne Kinsley 2019-2021 View profile
- Natalie Jane Carter 2019-2021 View profile
- Alexandra Murchison Mchugh 2018-2026 View profile
- Christopher Thomas Derose 2017-2019 View profile
- Alexander Edward Plumley 2016-2019 View profile
- Daniel John Middleton 2015-2018 View profile
- Susan Ann Bridget Mckenna Battal 2015-2019 View profile
- Brian Craig 2015-2015 View profile
- Gareth Edward Morris 2015-2020 View profile
- Martin John Phillips 2015-2019 View profile
- Peter Ross 2013-2015 View profile
- Nicholas John Goodall 2013-2015 View profile
- Richard Mark Newboult 2013-2015 View profile
- Peter Holland 2009-2013 View profile
- Michael George Mcauley 2007-2012 View profile
- Houghton Lewis 2006-2007 View profile
- Michael Charles Gardiner 2006-2009 View profile
- Stuart Bottomley 2004-2013 View profile
- Robert Andrew Fulton 2003-2014 View profile
- Stephen Mort 2003-2015 View profile
- Kenneth Lynn Wagner 2002-2006 View profile
- Alexander Cochran Schoch 2002-2004 View profile
- Scott Ernest Kuechle 2002-2003 View profile
- Jospeh Francis Andolino 2002-2003 View profile
- Vincent Lichtenberger 2007-2012 View profile
- Leila Gail Gormly 2006-2007 View profile
- Sally Louise Geib 2006-2012 View profile
- Jennie Marie Raine 2002-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other manufacturing n.e.c.; Agents specialized in the sale of other particular products
- Incorporated
- 10/07/2002
- Registered office
- Solihull
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lahi UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-17 - Goodrich Systems Limited ceased 2023-10-23
75-100% shares, 75-100% voting · notified 2016-04-06 - Goodrich Controls Holding Limited ceased 2023-10-23
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-23
Group
- Goodrich Control Systems
is controlled by Lahi UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-17 · source: Companies House PSC register
Ultimately controlled by Lahi UK Limited.
34 other companies in this group
- Pratt & Whitney Canada (UK) Limited
- Atlantic Inertial Systems Limited
- Goodrich Aerospace UK Limited
- Crompton Technology Group Limited
- Goodrich Pension Trustees Limited
- Silicon Sensing Systems Limited
- Montauk (UK) Investment Holdings Limited
- Page Aerospace Limited
- Rosemount Aerospace Limited
- Claverham Limited
- Rohr Aero Services Limited
- Rosemount Aerospace Properties Limited
- Beesail Limited
- Hamilton Sundstrand UK Holdings Limited
- Claverham Group Limited
- Farmington (UK) Investments LP
- Safran Actuation Systems UK Limited
- Ceesail Limited
- Crompton Holdings Limited
- Goodrich Controls Holding Limited
- Feinemann (UK) Investments LP
- Page Engineering (Holdings) Limited
- Hardscrabble (UK) Investment Holdings Limited
- Simmonds Precision Limited
- Lahi UK II Limited
- UTC Pension Trust Limited
- HS Marston Aerospace Limited
- Kidde Graviner Limited
- Goodrich Systems Limited
- Keeney Hill Limited
- CT Group Limited
- Silver Aero Limited
- Goodrich Inertial Holdings Limited
- Lahi UK Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
7 grants · £1,891,662 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £1,831,277 (5 grants)
- Department for Science, Innovation and Technology · £60,385 (2 grants)
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Science, Innovation and Technology
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- David Edward Hall Director · appointed 2026
- Nicola Louise Mann Director · appointed 2021
- Ryan Collins Hudson Director · appointed 2021
- Joseph Beaudry Iii Director · appointed 2021
- Lynne Elizabeth Powell Director · appointed 2015
Directors past 6 years
- Lynne Elizabeth Powell Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Nicola Louise Mann Director · appointed 2021
- Joseph Beaudry Iii Director · appointed 2021
Portfolio (3)
- David Edward Hall Director · appointed 2026
- Ryan Collins Hudson Director · appointed 2021
- Lynne Elizabeth Powell Director · appointed 2015
Left in the last 12 months
- Alexandra Murchison Mchugh Director · appointed 2018 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04482312
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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